RE-VAMP BUILDERS LIMITED

(Company Number 10967212)

Registered office: One Business Village Emily Street, Hull, HU9 1ND in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: One Business Village Emily Street, Hull, HU9 1ND

At a General Meeting of the above named Company, duly convened, and held at One Business Village Emily Street, Hull, HU9 1ND (and attended remotely) on 10 April 2025 at 12.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Natalie Simpson.

Paul Jordan, Chair

10 April 2025

Ag BK13424